Industrial Layout, Aka Offot, P.M.B. 1106, Uyo, Akwa Ibom State, Nigeria.

RC 13388

Email: info.cbplc@championbreweries.com

www.championbreweries.com

Lagos, 19 July 2023

NOTICE OF BOARD MEETING AND CLOSED PERIOD OF CHAMPION BREWERIES PLC

This is to notify the shareholders of Champion Breweries Plc (the Company), The Nigerian Exchange Limited and the investing public that a meeting of the Board of Directors of the Company has been scheduled to hold on Thursday, 27 July 2023 to among other items, review and approve the Unaudited Financial Statements of the Company for the period ended June 30, 2023, and change of Directors on the Board.

Consequently, in line with the provisions of Rule 17.17: Closed Period, Rulebook of The Exchange, 2015 (Issuers' Rule) the Company has commenced a Closed Period from Saturday, July 1, 2023, until 24 hours after the Unaudited Financial Statements of the Company for the period ended June 30, 2023 is released to the public. During this period all Directors, persons discharging managerial responsibility, advisers of the Company and their connected persons are restricted from dealing in the shares of the Company.

Chief Tosan Atle Aiboni

Company Secretary

Directors: E. Akpan (Chairman), Georgios Polymenakos (Managing Director) (Greek), S. Aigbedo, O. Alabi, Frederik Williem Kurt (Dutch), T. S. B.

Owoka, S. A. Ottan, Kevin Santry (British), H. A. Umanah (Mrs.)

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Champion Breweries plc published this content on 19 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2023 11:18:18 UTC.